UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): July 9, 2013 (July 2, 2013)
AMERICAN REALTY CAPITAL PROPERTIES, INC.
(Exact name of Registrant as specified in its charter)
|
Maryland |
001-35263 |
45-2482685 |
|
(State or other jurisdiction of incorporation or organization) |
(Commission File Number) | (I.R.S. Employer Identification No.) |
|
405 Park Avenue New York, New York 10022 |
| (Address, including zip code, of principal executive offices) |
|
(212) 415-6500 |
| Registrant’s telephone number, including area code: |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On July 2, 2013, American Realty Capital Properties, Inc. (the “Company”) filed with the Maryland State Department of Assessments and Taxation Articles of Amendment to the Company’s Articles of Amendment and Restatement to increase the number of authorized shares of the Company to 860,000,000 shares of stock, consisting of 750,000,000 shares of common stock, $0.01 par value per share, 100,000,000 shares of preferred stock, $0.01 par value per share, and 10,000,000 shares of manager’s stock, $0.01 par value per share. The Articles of Amendment became effective on July 2, 2013.
The foregoing summary description of the material terms of the Articles of Amendment is qualified in its entirety by the Articles of Amendment, a copy of which is attached hereto as Exhibit 3.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 3.1 | Articles of Amendment to Articles of Amendment and Restatement of the Company, effective July 2, 2013 |
| 2 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| AMERICAN REALTY CAPITAL PROPERTIES, INC. | ||
| July 9, 2013 | By: | /s/ Nicholas S. Schorsch |
| Name: | Nicholas S. Schorsch | |
| Title: | Chief Executive Officer and | |
| Chairman of the Board of Directors | ||
| 3 |
AMERICAN REALTY CAPITAL PROPERTIES, INC.
ARTICLES OF AMENDMENT
American Realty Capital Properties, Inc., a Maryland corporation (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland that:
FIRST : The charter of the Corporation (the “Charter”) is hereby amended by deleting therefrom in their entirety the first two sentences of Section 4.01 of Article IV and inserting in lieu thereof two new sentences to read as follows:
“The total number of shares of stock which the Corporation shall have authority to issue is 860,000,000, consisting of (a) 750,000,000 shares of common stock, par value $0.01 per share (the “ Common Stock ”), (b) 10,000,000 shares of manager’s stock, par value $0.01 per share (the “ Manager’s Stock ”), and (c) 100,000,000 shares of preferred stock, par value $0.01 per share (the “ Preferred Stock ” and together with the Common Stock and the Manager’s Stock, the “ Shares ”). The aggregate par value of all authorized shares having a par value is $8,600,000.00.”
SECOND : The total number of shares of stock which the Corporation had authority to issue immediately prior to the foregoing amendment of the Charter was 350,000,000 shares of stock, consisting of 240,000,000 shares of common stock, par value $0.01 per share, 10,000,000 shares of manager’s stock, par value $0.01 per share, and 100,000,000 shares of preferred stock, par value $0.01 per share. The aggregate par value of all authorized shares of stock having par value was $3,500,000.00.
THIRD : The total number of shares of stock which the Corporation has authority to issue pursuant to the foregoing amendment of the Charter is 860,000,000 shares of stock, consisting of 750,000,000 shares of common stock, par value $0.01 per share, 10,000,000 shares of manager’s stock, par value $0.01 per share, and 100,000,000 shares of preferred stock, par value $0.01 per share. The aggregate par value of all authorized shares of stock having par value is $8,600,000.00.
FOURTH : The information required by Section 2-607(b)(2)(i) of the Maryland General Corporation Law (the “MGCL”) is not changed by the foregoing amendment of the Charter.
FIFTH : The foregoing amendment of the Charter was approved by a majority of the entire Board of Directors of the Corporation as required by law and was limited to a change expressly authorized by Section 2-105(a)(13) of the MGCL without any action by the stockholders of the Corporation.
SIXTH : The undersigned acknowledges these Articles of Amendment to be the corporate act of the Corporation and as to all matters of facts required to be verified under oath, the undersigned acknowledges that to the best of his knowledge, information and belief, these matters and facts are true in all material respects and that this statement is made under the penalties of perjury.
[SIGNATURE PAGE FOLLOWS]
IN WITNESS WHEREOF, the Corporation has caused these Articles of Amendment to be executed under seal in its name and on its behalf by its Chief Executive Officer and attested to by its President, Secretary and Treasurer on this 2 nd day of July, 2013.
ATTEST: AMERICAN REALTY CAPITAL PROPERTIES,
INC.
| /s/ Edward M. Weil, Jr | By: /s/ Nicholas S. Schorsch | (SEAL) | |
| Name: Edward M. Weil, Jr. | Name: Nicholas S. Schorsch | ||
| Title: President, Secretary and Treasurer | Title: Chief Executive Officer | ||